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  5. EXECUTIVE FLIGHT SERVICES, INC.

EXECUTIVE FLIGHT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: EXECUTIVE FLIGHT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXECUTIVE FLIGHT SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Mar 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Nov 2004 (20 years ago)
Document Number: P95000017163
FEI/EIN Number 593299082

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 501 Riverside Ave, Ste 900, JACKSONVILLE, FL, 32202, US
Mail Address: 501 Riverside Ave, JACKSONVILLE, FL, 32202, US
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXECUTIVE FLIGHT SERVICES, INC. 401(K) PLAN 2020 593299082 2021-04-27 EXECUTIVE FLIGHT SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 481000
Sponsor’s telephone number 9043663146
Plan sponsor’s address 501 RIVERSIDE AVENUE, SUITE 900, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2021-04-27
Name of individual signing AMY DEAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-27
Name of individual signing AMY DEAN
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE FLIGHT SERVICES, INC. 401(K) PLAN 2019 593299082 2020-02-17 EXECUTIVE FLIGHT SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 481000
Sponsor’s telephone number 9043663146
Plan sponsor’s address 501 RIVERSIDE AVENUE, SUITE 900, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2020-02-17
Name of individual signing AMY DEAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-17
Name of individual signing AMY DEAN
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE FLIGHT SERVICES, INC. 401(K) PLAN 2018 593299082 2019-02-18 EXECUTIVE FLIGHT SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 481000
Sponsor’s telephone number 9043663146
Plan sponsor’s address 501 RIVERSIDE AVENUE, SUITE 900, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2019-02-18
Name of individual signing AMY DEAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-18
Name of individual signing AMY DEAN
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE FLIGHT SERVICES, INC. 401(K) PLAN 2017 593299082 2018-03-08 EXECUTIVE FLIGHT SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 481000
Sponsor’s telephone number 9043663146
Plan sponsor’s address 501 RIVERSIDE AVENUE, SUITE 900, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2018-03-08
Name of individual signing AMY DEAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-02-21
Name of individual signing AMY DEAN
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE FLIGHT SERVICES, INC. 401(K) PLAN 2016 593299082 2017-02-20 EXECUTIVE FLIGHT SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 481000
Sponsor’s telephone number 9043663146
Plan sponsor’s address 501 RIVERSIDE AVENUE, SUITE 900, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2017-02-20
Name of individual signing AMY DEAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-20
Name of individual signing AMY DEAN
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE FLIGHT SERVICES, INC. 401(K) PLAN 2015 593299082 2016-03-02 EXECUTIVE FLIGHT SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 481000
Sponsor’s telephone number 9043663146
Plan sponsor’s address 501 RIVERSIDE AVENUE, SUITE 900, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2016-03-02
Name of individual signing AMY DEAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-02
Name of individual signing AMY DEAN
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE FLIGHT SERVICES, INC. 401(K) PLAN 2014 593299082 2015-03-06 EXECUTIVE FLIGHT SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 481000
Sponsor’s telephone number 9043663146
Plan sponsor’s address 501 RIVERSIDE AVENUE, SUITE 900, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2015-03-06
Name of individual signing AMY DEAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-06
Name of individual signing AMY DEAN
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE FLIGHT SERVICES, INC. 401(K) PLAN 2013 593299082 2014-08-01 EXECUTIVE FLIGHT SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 481000
Sponsor’s telephone number 9043663146
Plan sponsor’s address 501 RIVERSIDE AVENUE, SUITE 900, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2014-08-01
Name of individual signing AMY DEAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-01
Name of individual signing AMY DEAN
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE FLIGHT SERVICES, INC. 401(K) PLAN 2012 593299082 2013-08-09 EXECUTIVE FLIGHT SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 481000
Sponsor’s telephone number 9043663146
Plan sponsor’s address 501 RIVERSIDE AVENUE, SUITE 900, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2013-08-09
Name of individual signing AMY DEAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-09
Name of individual signing AMY DEAN
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE FLIGHT SERVICES, INC. 401(K) PLAN 2011 593299082 2012-08-06 EXECUTIVE FLIGHT SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-08-01
Business code 481000
Sponsor’s telephone number 9043663146
Plan sponsor’s address 501 RIVERSIDE AVENUE, SUITE 900, JACKSONVILLE, FL, 32202

Plan administrator’s name and address
Administrator’s EIN 593299082
Plan administrator’s name EXECUTIVE FLIGHT SERVICES, INC.
Plan administrator’s address 501 RIVERSIDE AVENUE, SUITE 900, JACKSONVILLE, FL, 32202
Administrator’s telephone number 9043663146

Signature of
Role Plan administrator
Date 2012-08-06
Name of individual signing AMY DEAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-06
Name of individual signing AMY DEAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Weaver J W Agent 501 Riverside Ave, JACKSONVILLE, FL, 32202
DAR GROUP INVESTMENTS, INC. Director -

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2025-03-04 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 501 Riverside Ave, Ste 900, JACKSONVILLE, FL 32202 -
CHANGE OF MAILING ADDRESS 2014-04-18 501 Riverside Ave, Ste 900, JACKSONVILLE, FL 32202 -
REGISTERED AGENT NAME CHANGED 2014-04-18 Weaver, J W -
REGISTERED AGENT ADDRESS CHANGED 2014-04-18 501 Riverside Ave, Suite 900, JACKSONVILLE, FL 32202 -
REINSTATEMENT 2004-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-02-06

Companies related by officers

No other companies in our directory share the same officers as EXECUTIVE FLIGHT SERVICES, INC.

Companies related by address

501 Riverside Ave, JACKSONVILLE, FL, 32202, US

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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